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All Information about:

                        
Name

Airradio Limited

Address
Field House
Uttoxeter Old Road
Derby
DE1 1NH
VAT ID no VAT ID available
Company No. 06792964 Show on Companies House
Accountssmall
last accounts made up to 31 October 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • TTG Global Limited
  • Siatel Limited
  • Hamsard 3158 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ttg Global Solutions Limited Status: Active Notified: 15/09/2020 Companies House Number: 12700410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresham Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: Oc302703 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Sapia Partners Llp Status: Ceased Notified: 24/12/2019 Ceased: 15/09/2020 Companies House Number: Oc354934 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Burridge, Peter Louis Derby Status: Active Notified: 09/12/2015 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip Derby, United Kingdom Status: Active Notified: 16/04/2010 Role: Secretary
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Simoco Wireless Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07038450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors